ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05465782

Incorporation date

27/05/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2005)

27/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/12/2025

Registered office address changed from Fps Group Services Limited Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2025-12-18

View PDF (1 pages)

18/12/2025

Termination of appointment of Pbm Property Management as a secretary on 2025-12-18

View PDF (1 pages)

18/12/2025

Appointment of Fps Group Services Limited as a secretary on 2025-12-18

View PDF (2 pages)

19/11/2025

Registered office address changed from 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG England to Fps Group Services Limited Fisherton Street Salisbury SP2 7QY on 2025-11-19

View PDF (1 pages)

20/08/2025

Termination of appointment of Marianne Elsbach as a director on 2025-04-06

View PDF (1 pages)

20/08/2025

Second filing for the appointment of Mr Himal Pandya as a director

View PDF (3 pages)

10/07/2025

Director's details changed for Mrs Jaspal Sahni on 2025-07-08

View PDF (2 pages)

10/07/2025

Director's details changed for Mr Edward Finn on 2025-07-08

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

05/02/2025

Secretary's details changed for Pbm Property Management on 2025-02-05

View PDF (1 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/10/2024

Registered office address changed from , C/O Pbm Property Management, 395 Centennial Park Centennial Ave, Borehmwood, WD6 3TJ, United Kingdom to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 2024-10-14

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

18/09/2023

Appointment of Pbm Property Management as a secretary on 2023-09-01

View PDF (2 pages)

05/09/2023

Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 2023-09-05

View PDF (1 pages)

05/09/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-08-31

View PDF (1 pages)

13/07/2023

Appointment of Ms Magda Maulina as a director on 2023-07-11

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (13 pages)

01/06/2023

Appointment of Mr Edward Finn as a director on 2023-05-30

View PDF (2 pages)

11/10/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-10-10

View PDF (1 pages)

11/10/2022

Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-10

View PDF (1 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/09/2022

Termination of appointment of Laura Silver as a director on 2022-09-07

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (13 pages)

30/05/2022

Registered office address changed from , 94 Park Lane, Croydon, CR0 1JB, England to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 2022-05-30

View PDF (1 pages)

01/11/2021

Termination of appointment of Susan Valerie Kaye as a director on 2021-10-26

View PDF (1 pages)

27/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/10/2021

Termination of appointment of Maria Merali as a director on 2021-05-11

View PDF (1 pages)

30/06/2021

Termination of appointment of Ali Haider Jaffer as a director on 2021-06-30

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (13 pages)

02/12/2020

Appointment of Mr Himal Pandya as a director on 2020-11-09

View PDF (3 pages)

04/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (14 pages)

06/09/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (13 pages)

24/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

03/08/2018

Termination of appointment of Jinn Hakan Koriech as a director on 2018-07-03

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (13 pages)

04/04/2018

Appointment of Mr Ali Jaffer as a director on 2018-03-19

View PDF (2 pages)

05/12/2017

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2017-12-01

View PDF (2 pages)

05/12/2017

Registered office address changed from , C/O Firstport Bespoke Property Services, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 2017-12-05

View PDF (1 pages)

05/12/2017

Termination of appointment of Peverel Secretarial Limited as a secretary on 2017-11-29

View PDF (1 pages)

08/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (13 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (17 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/09/2015

Registered office address changed from , C/O Pembertons Property Management, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 2015-09-30

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (18 pages)

24/02/2015

Registered office address changed from , C/O Pembertons Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 2015-02-24

View PDF (1 pages)

24/02/2015

Registered office address changed from , C/O Peverel Secretarial Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 2015-02-24

View PDF (1 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (17 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/06/2013

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

20/06/2013

Termination of appointment of Gh Canfields Llp as a secretary

View PDF (1 pages)

20/06/2013

Registered office address changed from , 129 Finchley Road, London, England, NW3 6HY, England on 2013-06-20

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (17 pages)

02/05/2013

Appointment of Ms Maria Merali as a director

View PDF (2 pages)

24/04/2013

Appointment of Ms Laura Silver as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Jinn Hakan Koriech as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Punita Khanna as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Edward Finn as a director

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/07/2012

Appointment of Gh Canfields Llp as a secretary

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (17 pages)

22/06/2012

Termination of appointment of Nicolas Shulman as a director

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (18 pages)

15/01/2011

Registered office address changed from , Bank Chambers Regents Park Road, London, N3 1DE, United Kingdom on 2011-01-15

View PDF (1 pages)

20/10/2010

Termination of appointment of Gh Cornish Llp as a secretary

View PDF (1 pages)

16/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (19 pages)

10/08/2010

Secretary's details changed for Gh Cornish Llp on 2010-01-01

View PDF (2 pages)

09/08/2010

Director's details changed for Marianne Elsbach on 2010-01-01

View PDF (2 pages)

09/08/2010

Director's details changed for Susan Valerie Kaye on 2010-01-01

View PDF (2 pages)

09/08/2010

Director's details changed for Diane Bunty Davies on 2010-01-01

View PDF (2 pages)

09/08/2010

Registered office address changed from , 8 Canfield Place, London, NW6 3BT, United Kingdom on 2010-08-09

View PDF (1 pages)

04/08/2010

Appointment of Mrs Jaspal Sahni as a director

View PDF (2 pages)

26/07/2010

Secretary's details changed for Gh Cornish on 2009-10-01

View PDF (2 pages)

26/07/2010

Secretary's details changed for Graham Harvey Solicitors on 2008-10-01

View PDF (1 pages)

26/07/2010

Termination of appointment of Marion Robertson as a director

View PDF (1 pages)

26/07/2010

Registered office address changed from , Bank Chambers 375 Regents Park Road, London, N3 1DE, United Kingdom on 2010-07-26

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/09/2009

Return made up to 27/05/09; full list of members

View PDF (48 pages)

23/02/2009

Director appointed marion robertson

View PDF (2 pages)

13/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

05/09/2008

Registered office changed on 05/09/2008 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from, bank chambers, 375 regents park road, london, N3 1DE

View PDF (1 pages)

22/07/2008

Return made up to 27/05/08; change of members

View PDF (11 pages)

05/11/2007

New director appointed

View PDF (1 pages)

05/09/2007

Return made up to 27/05/07; full list of members

View PDF (36 pages)

05/09/2007

New secretary appointed

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Registered office changed on 03/09/07 from:\lynwood house, 10 victors way, barnet, herts EN5 5TZ

View PDF (1 pages)

31/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

27/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

13/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

02/11/2006

Return made up to 31/05/06; full list of members

View PDF (26 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Registered office changed on 20/10/06 from:\lynwood house, 10 victors way, barnet, herts EN5 5TZ

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

22/09/2006

Registered office changed on 22/09/06 from:\bank chambers, 375 regents park road, london N3 1DE

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

Registered office changed on 17/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

11/11/2005

Nc inc already adjusted 14/07/05

View PDF (3 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (2 pages)

11/11/2005

Resolutions

View PDF (2 pages)

04/11/2005

Certificate of change of name

View PDF (2 pages)

27/05/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
180.10K
-
0.00
-
-

2023
0
180.10K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

180.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/12/2017 - 31/08/2023	2825
FPS GROUP SERVICES LIMITED	Corporate Secretary	18/12/2025 - Present	1205
PREMIER BLOCK MANAGEMENT LIMITED	Corporate Secretary	01/09/2023 - 18/12/2025	40
Finn, Edward	Director	30/05/2023 - Present	1
Jaffer, Ali Haider	Director	19/03/2018 - 30/06/2021	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/05/2005 with the registered office located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/05/2005 .

Where is ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED located?

ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY.

What does ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED do?

ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-03-31.